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ANCIENT MARINER FURNITURE CO. LTD

Company number 03057451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 MA Memorandum and Articles of Association
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300
04 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AP01 Appointment of Mrs Sarah Brown as a director on 1 June 2015
24 Jul 2015 AP01 Appointment of Mrs Rachael Chadwick as a director on 1 June 2015
24 Jul 2015 TM01 Termination of appointment of William Michael Ellis as a director on 1 June 2015
24 Jul 2015 TM01 Termination of appointment of Carole Irene Ellis as a director on 1 June 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300
07 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 300
16 May 2014 AD02 Register inspection address has been changed
17 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Carole Irene Ellis on 17 May 2010
24 May 2010 CH01 Director's details changed for William Michael Ellis on 17 May 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 17/05/09; full list of members